VERTEX SERVICES LTD
Active - Accounts Filed
General Information
NAME
VERTEX SERVICES LTD
COMPANY NUMBER
08817790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
17/12/2013
(11 years and 1 months old)
WEBSITE
www.vertexltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
17/12/2013
10/04/2015
ELITE CARS OF SURREY LTD
LONDON
NW4 1DB
Telephone: 02085088420
TPS: Yes
152 Finchley Lane
LONDON
NW4 1DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Henryk Jan Nowacki (920399435) has left the board |
| 12/06/2020 | New Board Member Amir Manzoor (927062250) Appointed |
Credit Risk Overview
Want to learn more about VERTEX SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTEX SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEX SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 9 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/12/2013 - 02/01/2014 (0 months) Born in Nov 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2014 - 01/03/2015 (1 years and 1 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2014 - Present (10 years and 10 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
18/12/2015 - 01/06/2020 (4 years and 5 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Henryk Jan Nowacki (920399435) has left the board |
| 12/06/2020 | New Board Member Amir Manzoor (927062250) Appointed |
| 12/06/2020 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 20/09/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 18/05/2016 | Change in Reg. Office |
| 12/01/2016 | Hassan Bilal (915960337) has left the board |
| 12/01/2016 | New Board Member Henryk Jan Nowacki (920399435) Appointed |
| 11/01/2016 | Change in Reg. Office |
| 14/04/2015 | Mariusz Mieczyslaw Taran (918739387) has left the board |
| 14/04/2015 | New Board Member Hassan Bilal (915960337) Appointed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 23/10/2014 | Change in Reg. Office |
| 07/05/2014 | New Board Member Mariusz Mieczyslaw Taran (918739387) Appointed |
| 07/05/2014 | Shahzad Ahmed Mir (918370408) has left the board |
| 07/05/2014 | Change in Reg. Office |
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